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38 SOUTHWICK STREET LIMITED

Company number 04279457

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Abia Aaron Active

Correspondence address
38 Southwick Street, London, United Kingdom, W2 1JQ
Notified on
14 August 2024
Date of birth
December 2002
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Mufat Ahmed Ceased

Correspondence address
38 Southwick Street, London, W2 1JQ
Notified on
19 August 2020
Ceased on
21 August 2024
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Poling Worldwide Ltd Ceased

Correspondence address
38 Southwick Street, London, England, W2 1JQ
Notified on
31 July 2019
Ceased on
19 August 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Bassir Ahmed Ceased

Correspondence address
38 Southwick Street, London, W2 1JQ
Notified on
15 August 2016
Ceased on
31 July 2019
Date of birth
May 1927
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more